DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02534318

Incorporation date

23/08/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

04/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

04/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (5 pages)

04/10/2009

Registered office address changed from C/O Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05

View PDF (1 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

19/03/2009

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

20/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/03/2007

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2007

Administrator's progress report

View PDF (8 pages)

14/12/2006

Statement of affairs

View PDF (10 pages)

26/09/2006

Administrator's progress report

View PDF (8 pages)

12/04/2006

Statement of administrator's proposal

View PDF (21 pages)

05/03/2006

Registered office changed on 06/03/06 from: hildenbrook house the slade tonbridge kent TN9 1HY

View PDF (1 pages)

23/02/2006

Appointment of an administrator

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

13/12/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

14/06/2005

New director appointed

View PDF (2 pages)

23/08/2004

Return made up to 24/08/03; full list of members

View PDF (5 pages)

15/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/08/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

31/07/2003

New director appointed

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

02/01/2003

Return made up to 24/08/02; full list of members

View PDF (7 pages)

13/10/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/04/2001

Return made up to 24/08/00; full list of members

View PDF (7 pages)

16/10/2000

Registered office changed on 17/10/00 from: direction house 186 high street guildford surrey GU1 3HW

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

30/09/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

20/09/1999

Return made up to 24/08/99; full list of members

View PDF (7 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: one high street chalfont st peter gerrards cross bucks SL9 9QE

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (3 pages)

01/10/1998

Accounts made up to 1997-11-30

View PDF (5 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

01/10/1998

Director resigned

View PDF (0 pages)

25/05/1998

Director resigned

View PDF (0 pages)

01/10/1997

Accounts made up to 1996-11-30

View PDF (4 pages)

11/09/1997

Return made up to 24/08/97; full list of members

View PDF (0 pages)

20/04/1997

Registered office changed on 21/04/97 from: 4 riverside business centre walnut tree close guildford surrey GU1 4UG

View PDF (1 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

20/11/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

20/11/1996

Director resigned

View PDF (0 pages)

18/11/1996

Accounts made up to 1995-11-30

View PDF (6 pages)

02/10/1995

Accounts made up to 1994-11-30

View PDF (6 pages)

09/08/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/10/1994

Accounts made up to 1993-11-30

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24/10/1994

Resolutions

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15/12/1993

Accounts for a small company made up to 1992-11-30

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14/12/1993

Registered office changed on 15/12/93 from: 104/105 newgate street london EC1A 7LJ

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21/08/1993

Return made up to 24/08/93; full list of members

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21/09/1992

Return made up to 24/08/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-11-30

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22/10/1991

Resolutions

View PDF (2 pages)

16/09/1991

Return made up to 24/08/91; full list of members

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20/09/1990

Accounting reference date notified as 30/11

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23/08/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Richard	Director	30/12/2003 - 12/12/2005	5
VANTIS SECRETARIES LIMITED	Corporate Secretary	29/04/2001 - Present	446
Durr, Lynda Marion	Director	06/02/1997 - 29/04/2001	8
Fullick, Mark Alexander Bryan	Director	30/06/1999 - 02/01/2003	2
Mr Philip John Moore	Director	22/03/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED

DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED?

DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 04/07/2011.

Where is DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED located?

DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED do?

DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.